- Company Overview for CALMRIVER LIMITED (05852699)
- Filing history for CALMRIVER LIMITED (05852699)
- People for CALMRIVER LIMITED (05852699)
- More for CALMRIVER LIMITED (05852699)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Aug 2014 | DS01 | Application to strike the company off the register | |
| 05 Jul 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 01 Jul 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Aug 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 20 Aug 2010 | CH01 | Director's details changed for Adrian John Spier on 1 January 2010 | |
| 09 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 04 Aug 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 09 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 02 Oct 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 13 Aug 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 19 Jul 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 19 Jul 2007 | 287 | Registered office changed on 19/07/07 from: morton house morton road darlington co durham DL1 4PT | |
| 09 May 2007 | 88(2)R | Ad 02/01/07--------- £ si 3@1=3 £ ic 1/4 | |
| 18 Dec 2006 | 288a | New secretary appointed;new director appointed | |
| 18 Dec 2006 | 288a | New director appointed | |
| 07 Dec 2006 | 287 | Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET |